| Malcom Investment Group |
| Malcom Investment Group Paul Roland DO NOT INVEST WITH MALCOM INVESTMENT GROUP YOU WILL NEVER GET YOUR MONEY New York, Nationwide |
| 19th of May, 2011 by User755649 |
| Do not invest or even think about sending money to Malcom Investment Group. I sent $300 for a investment on April 30, 2011. Several weeks later I was asked to send $198 for insurance. Right around the 30 day mark, I received an email from Paul Roland asking me to send another $628 for various fees. They claim these are one time fees and I will never be asked to send more money. Well stupid me, I sent it. Then came the time for me to receive money. I received an email from Roland and his so called legal department saying paperwork was done and the money should be in my account in 3-4 hours. Well two days later, guess what, another email from Paul Roland stating they has a problem with the "Anti Money Laundry Agency" and I had to send another $500 to prove it was me. Really! I asked for a refund and was refused. By the way, I sent money to Yvette Lorenzo, Bronx, NY and John Carlson in Colorado. I am now taking legal action against them. I will do everything in my power to stop these individuals. Also, I seen a rebuttal on the internet with someone claiming to be a long time customer. Do not believe them. They are from Malcom Investment Group just posting good things about themselves. I looked up fax no and it is in Seattle, WA. In case anybody doesn't know it. Seattle, WA is a hub and notorious for scammers. Why would you fax info to Seattle? Their business is not listed anywhere. Not Dun & Bradstreet, not in the white pages, no where. Why? Because they are scammers. I hope more people post about them. They need to be stopped. I will post on Craigslist and anywhere I can. |
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Not sure this Post is TRUE, A friend of Mine Invested and Introduced me to them and have never had any problem getting My Returns. STOP POSTING Wrong Informations about companies that are helping the Poor and less priviledge people to make Money...
Thanks You |
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| Well James, first of all you are the only one posting anything so I have come to the conclusion that you are specifically looking for things about Malcom Investment Group so you can post good things. Well it is true, I am the one who has been scammed. If the is company is real, and honest they would not have a problem in refunding my money. And guess, what I am not the only person who has reported this as a scam. Other people claim the same thing. If they cared about their reputation then they would refund my money. But no. Whey is their fax in Seattle, WA? Why when you call all you get is a message that says to leave a message.. A real company would have someone answering their phones. They do not even say who it is when you call. That is because they are scammers. Why am I sending money all over USA via Money Gram and Western Union? That is not ethical for a company at all. Unfortunately for them, they have screwed with the wrong person. Also, I can tell by the way you talk and write that you are from Malcom because they talk like you and write like you and only a non-foreigner would know that. By the way Less privilege people do not have an extra $1100 laying around to send to someone. So how is it helping them? So please Malcom Invetment Group, stop posting good stuff about your company. |
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Well, Still dont know why u the only one saying this.
Were u at the last Investors Meeting ?
Did you really Joined, Malcolm Investment ?
What is your membership Code ?
Your Name and Amount you Invested? |
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| Yes malcom investment group is a complete scam. I will seek legal help and report them to authorities. They promised you to return your money in 30 days and your money will gain $5000 dollars in one month period but they will ask you to send more money to western union in order to complete the process. If you are lured by Paul and this company, please send me an email and I will back you up with my documentation and email statements. Here's my email address [email protected] |
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Yes this is all true, Malcom Investment group is a scam. They ask for diffrent fees from diffrent people, I have already sent 1500 dollars and they still asking me for more money to release tfunds.
I tried calling the police in Bronx NY but they where very nasty and no help.I told Malcom Investment that they were scammers and that I was reporting them to West union and Money Gram, they threaten me and said if I didi they would sue me.Well I did report them to western union and money gram, I do not know how much that helped. If any one know how we can get these guys please let me know I be there till the end to see these scammers get want they deserve.I did report them to this scammer site as well dnt know how much that helped either.Any way here is my email [email protected] please contact to help bring them down. |
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